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2005-05-24_Minutes--Procès-verbal May 24, 2005 Minutes of the Portion of the Committee of the Whole Meeting Open to the Public Tuesday, May 24,2005,5:15 p.m. 8th Floor Boardroom, City Hall Present: Mayor McFarlane, Deputy Mayor Hooton and Councillors Chang, Chase, Court, Farren, McGuire, Tait, Titus and White - and - 1. Totten, City Manager; J. Nugent, City Solicitor; A. Beckett, Commissioner of Finance and Corporate Services; R. Simonds, Fire Chief; P. Woods, Deputy City Manager and Common Clerk, and E. Gormley, Assistant Common Clerk. 1. MeetinQ Called To Order The Mayor called the Committee of the Whole meeting to order. 2. Discussion of Confidential Matters On motion of Councillor Tait Seconded by Councillor White RESOLVED that the public be excluded from the meeting for the duration of the discussion on the following matter(s): Land Adjacent to Causeway 10.2(4)(d) (Referred May 9,2005); Personnel Matter 10.2(4)0) (Councillor White) (Referred May 18, 2005); Report from the City Manager 10.2(4)0); Saint John Transit 10.2(4)(g) (Councillor Titus); Outside Counsel 1 0.2(4)(f); Human Rights Matter 10.2(4)(f,g). Question being taken, the motion was carried. Common Clerk Record Pursuant to Section 10.2(4) The meeting of the Committee of the Whole of Common Council held on Tuesday, May 24, 2005, was closed to the public pursuant to Section 10.2(4) of the Municipalities Act during the Committee's discussion of the following matter(s): Land Adjacent to Causeway 10.2(4)(d)(Referred May 9,2005); Personnel Matter 10.2(4)0) (Councillor White) (Referred May 18, 2005); Report from the City Manager 10.2(4)0); Saint John Transit 10.2(4)(g) (Councillor Titus); Outside Counsel 1 0.2(4)(f); Human Rights Matter 10.2(4)(f,g). Common Clerk